The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Jackson, Sam Michael, Mr.
    Senior Finance Director born in March 1989
    Individual (4 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Baninajar, Ali, Mr.
    Chartered Accountant born in April 1977
    Individual (7 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Janus House, Endeavour Drive, Basildon, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,434,969 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hart, Lee Michael
    General Manager born in June 1986
    Individual (7 offsprings)
    Officer
    2021-11-15 ~ 2022-02-11
    OF - Director → CIF 0
  • 2
    Kilkelly, Samantha Mary
    General Manager born in April 1976
    Individual
    Officer
    2023-05-19 ~ 2024-05-24
    OF - Director → CIF 0
  • 3
    Churchill, Carl
    Company Director born in August 1984
    Individual (9 offsprings)
    Officer
    2015-09-24 ~ 2021-11-15
    OF - Director → CIF 0
  • 4
    Churchill, Nicole Eugenie
    Company Director born in January 1964
    Individual (7 offsprings)
    Officer
    2015-09-24 ~ 2021-11-15
    OF - Director → CIF 0
  • 5
    Motyer, Nigel
    Svp Direct Gbs Business born in February 1966
    Individual
    Officer
    2021-11-15 ~ 2023-03-01
    OF - Director → CIF 0
parent relation
Company in focus

TECHNOLOGI WORLDWIDE LIMITED

Previous name
NETPAY TECHNOLOGY LIMITED - 2017-07-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
712022-01-01 ~ 2022-12-31
Turnover/Revenue
2,365,000 GBP2023-01-01 ~ 2023-12-31
5,398,838 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-978,393 GBP2023-01-01 ~ 2023-12-31
-646,037 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,386,607 GBP2023-01-01 ~ 2023-12-31
4,752,801 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,508,154 GBP2023-01-01 ~ 2023-12-31
-3,132,039 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-1,121,547 GBP2023-01-01 ~ 2023-12-31
1,898,131 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,126,600 GBP2023-01-01 ~ 2023-12-31
1,885,879 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
1,445,908 GBP2023-12-31
2,402,195 GBP2022-12-31
940,386 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-956,287 GBP2023-01-01 ~ 2023-12-31
1,461,809 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
5,531,734 GBP2023-12-31
6,869,253 GBP2022-12-31
Property, Plant & Equipment
106,211 GBP2023-12-31
168,401 GBP2022-12-31
Fixed Assets
5,637,945 GBP2023-12-31
7,037,654 GBP2022-12-31
Debtors
Current
705,716 GBP2023-12-31
1,435,016 GBP2022-12-31
Cash at bank and in hand
148,860 GBP2023-12-31
140,639 GBP2022-12-31
Current Assets
854,576 GBP2023-12-31
1,575,655 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,482,502 GBP2023-12-31
-5,390,656 GBP2022-12-31
Net Current Assets/Liabilities
-3,627,926 GBP2023-12-31
-3,815,001 GBP2022-12-31
Total Assets Less Current Liabilities
2,010,019 GBP2023-12-31
3,222,653 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-45,293 GBP2022-12-31
Net Assets/Liabilities
1,446,008 GBP2023-12-31
2,402,295 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
1,446,008 GBP2023-12-31
2,402,295 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-01-01 ~ 2023-12-31
Office equipment
332023-01-01 ~ 2023-12-31
Audit Fees/Expenses
7,670 GBP2023-01-01 ~ 2023-12-31
7,333 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
263,082 GBP2023-01-01 ~ 2023-12-31
679,814 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
107,933 GBP2023-01-01 ~ 2023-12-31
81,161 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
400,218 GBP2023-01-01 ~ 2023-12-31
801,882 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-264,539 GBP2023-01-01 ~ 2023-12-31
275,797 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-264,751 GBP2023-01-01 ~ 2023-12-31
358,317 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
9,216,814 GBP2023-12-31
8,888,524 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,685,080 GBP2023-12-31
2,019,271 GBP2022-12-31
Intangible Assets
Development expenditure
5,531,734 GBP2023-12-31
6,869,253 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,863 GBP2023-12-31
29,863 GBP2022-12-31
Office equipment
372,557 GBP2023-12-31
353,527 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
432,210 GBP2023-12-31
413,180 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
19,313 GBP2022-12-31
Office equipment
195,676 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
244,779 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,110 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
79,110 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
81,220 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,423 GBP2023-12-31
Office equipment
274,786 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
325,999 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
8,440 GBP2023-12-31
10,550 GBP2022-12-31
Office equipment
97,771 GBP2023-12-31
157,851 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
129,670 GBP2023-12-31
305,553 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
398,492 GBP2022-12-31
Other Debtors
Current
422 GBP2023-12-31
824 GBP2022-12-31
Prepayments/Accrued Income
Current
125,607 GBP2023-12-31
67,464 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
450,017 GBP2023-12-31
662,683 GBP2022-12-31
Bank Overdrafts
Current
14,727 GBP2022-12-31
Trade Creditors/Trade Payables
Current
35,125 GBP2023-12-31
136,059 GBP2022-12-31
Amounts owed to group undertakings
Current
3,964,750 GBP2023-12-31
3,775,741 GBP2022-12-31
Taxation/Social Security Payable
Current
52,753 GBP2023-12-31
152,924 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
45,293 GBP2023-12-31
88,004 GBP2022-12-31
Other Creditors
Current
30,868 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
384,581 GBP2023-12-31
1,192,333 GBP2022-12-31
Creditors
Current
4,482,502 GBP2023-12-31
5,390,656 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
45,293 GBP2022-12-31
Creditors
Non-current
45,293 GBP2022-12-31
Minimum gross finance lease payments owing
45,293 GBP2023-12-31
133,297 GBP2022-12-31
Net Deferred Tax Liability/Asset
-459,424 GBP2023-12-31
-689,065 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
229,641 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-459,424 GBP2023-12-31
-689,065 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
98 shares2023-12-31
98 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
  • TECHNOLOGI WORLDWIDE LIMITED
    Info
    NETPAY TECHNOLOGY LIMITED - 2017-07-06
    Registered number 09793289
    Janus House, Endeavour Drive, Basildon, Essex SS14 3WF
    Private Limited Company incorporated on 2015-09-24 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.